The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Farquhar, Gavin
    Director born in February 1970
    Individual (9 offsprings)
    Officer
    2005-10-17 ~ now
    OF - director → CIF 0
    Mr Gavin Farquhar
    Born in February 1970
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    LEDGE 931 LIMITED - 2006-04-19
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Corporate (7 parents, 445 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-10-28 ~ now
    OF - secretary → CIF 0
Ceased 1
  • LEDINGHAM CHALMERS LLP
    Johnstone House, 52-54 Rose Street, Aberdeen
    Corporate (22 parents, 81 offsprings)
    Officer
    2005-10-17 ~ 2006-04-01
    PE - nominee-secretary → CIF 0
    2006-04-01 ~ 2019-10-28
    PE - secretary → CIF 0
parent relation
Company in focus

G.F. FARQUHAR (CONSTRUCTION) LIMITED

Previous name
JAMES BLAKE & SONS (1863) LTD. - 2019-10-25
Standard Industrial Classification
43320 - Joinery Installation
Brief company account
Fixed Assets - Investments
513,678 GBP2023-12-31
513,678 GBP2022-12-31
Debtors
96,288 GBP2023-12-31
85,388 GBP2022-12-31
Cash at bank and in hand
799 GBP2023-12-31
950 GBP2022-12-31
Current Assets
97,087 GBP2023-12-31
86,338 GBP2022-12-31
Creditors
Current
104,805 GBP2023-12-31
292,947 GBP2022-12-31
Net Current Assets/Liabilities
-7,718 GBP2023-12-31
-206,609 GBP2022-12-31
Total Assets Less Current Liabilities
505,960 GBP2023-12-31
307,069 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
505,959 GBP2023-12-31
307,068 GBP2022-12-31
Equity
505,960 GBP2023-12-31
307,069 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
513,678 GBP2022-12-31
Investments in Group Undertakings
513,678 GBP2023-12-31
513,678 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
96,288 GBP2023-12-31
85,388 GBP2022-12-31
Amounts owed to group undertakings
Current
97,607 GBP2023-12-31
291,327 GBP2022-12-31
Other Creditors
Current
7,198 GBP2023-12-31
1,620 GBP2022-12-31

Related profiles found in government register
  • G.F. FARQUHAR (CONSTRUCTION) LIMITED
    Info
    JAMES BLAKE & SONS (1863) LTD. - 2019-10-25
    Registered number SC291785
    Johnstone House, 52/54 Rose Street, Aberdeen AB10 1HA
    Private Limited Company incorporated on 2005-10-17 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
  • G.F. FARQUHAR (CONSTRUCTION) LIMITED
    S
    Registered number Sc291785
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Johnstone House, 52-54 Rose Street, Aberdeen
    Corporate (4 parents)
    Equity (Company account)
    52,317 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.